Whale movements
Last update: 31.08.2026 04:31:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2022 23:11:57 |  |
1 729 BTC | $ 67 076 548 | (unknown) | (unknown) |
| Type: transfer | From: 32FQHAojEbo5oSc6HTQzXEi8iTKyGBgoo5 | To: 3Gtavt3VFxrUW7exFysjKKrH8RjnRsYMh9 | |||
| 29.04.2022 23:11:57 | |
136 BTC | $ 5 287 939 | (unknown) | (unknown) |
| Type: transfer | From: 3EkJYaEL42iaG3VwmkRuor9Mh4k11gNvLU | To: 3AQRzzq3Lbsb5ALzK1CX21G8Sgs9b6A3VF | |||
| 29.04.2022 23:11:57 | |
385 BTC | $ 14 927 916 | (unknown) | (unknown) |
| Type: transfer | From: 3Njv7D2qDZx8MUCBCpCoPRrxVAwxLc2kuC | To: 3GoRCcErfqw8hQUMhAejMFhMQACNubU8zM | |||
| 29.04.2022 23:11:57 | |
3 307 BTC | $ 128 253 520 | (unknown) | (unknown) |
| Type: transfer | From: 3NfRcg9B13YAQAEUbnyj4uzMrWwUrzNEx9 | To: 32QXSTedFmocUk3rFWdd5gPEq8nX5eW6F2 | |||
| 29.04.2022 23:11:57 | |
239 BTC | $ 9 282 246 | (unknown) | (unknown) |
| Type: transfer | From: 3PgQsjpdqt1N8jMSUYwEzeUs77H99aQ7Qx | To: 3HcwMDSNqUC1j6BMmyKazkuiznRfDPbTpF | |||
| 29.04.2022 23:11:57 | |
2 027 BTC | $ 78 600 690 | (unknown) | (unknown) |
| Type: transfer | From: 3JcVxJi4Ut2Evpgk9V6B7Vz8yi64otSbxZ | To: 3KFrd7aSrSh59e8ThMCZyPRA57TnVc6z9c | |||
| 29.04.2022 23:11:57 | |
287 BTC | $ 11 125 077 | (unknown) | (unknown) |
| Type: transfer | From: 3E5VbP58ACRkCqYiDJTcgz56MhedJ7SRb6 | To: 3HoA62cnU6hXZBGPdjVrhSfiF8iQVwQ63N | |||
| 29.04.2022 23:11:57 | |
9 913 BTC | $ 384 468 450 | (unknown) | (unknown) |
| Type: transfer | From: 39rpbxgvbmrj8zZRhfeVuQviazbHT7tZ8Y | To: 37dJD4YCoefS4tsEB7cRYsNCieNC5mmrpW | |||
| 29.04.2022 23:11:57 | |
9 854 BTC | $ 382 170 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tqvlyut80vfw70j9d2mlzvkpxfe97jnx0unmh | To: bc1qkux94k3vm6cuked8zv4d547elzdkq4fs3zevap | |||
| 29.04.2022 23:11:57 | |
3 263 BTC | $ 126 564 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp66a6edttktseu3tcmzwxdtfyr620dkvjds7hn | To: bc1qf9c35ejzcrwjhv6nmye7ppulmagn3lp3td0kc4 | |||
| 29.04.2022 23:11:57 | |
2 822 BTC | $ 109 439 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm08s5zc5s77tc496xvectz3ssr25l7qg5q960c | To: bc1qrj0flhfnpnn5rjzu5xu2fetwaz5w4zgwkpkuf9 | |||
| 29.04.2022 23:11:57 | |
2 514 BTC | $ 97 489 210 | (unknown) | (unknown) |
| Type: transfer | From: 35HEbax8PxGEyZsAS6nXpRjXyycL9adCwW | To: bc1qghwpuzk4vf2swqg9prgmpzw44t9g3etj74d5ul | |||
| 29.04.2022 23:11:57 | |
3 462 BTC | $ 134 265 470 | (unknown) | (unknown) |
| Type: transfer | From: 3KuTwaGfEA3jgu8iP89RvWFNSFgH9wP3g6 | To: bc1qxq4stg8q8uw846sn37l5h3lrfxwjx2t859p7lm | |||
| 29.04.2022 23:11:57 | |
1 999 BTC | $ 77 531 740 | (unknown) | (unknown) |
| Type: transfer | From: 3G2NNCeANFFuGDgcxrBLbfYw9RsUtyRDFN | To: bc1qeclqp04d9ndgpyy6e8fkxkjlfja5wxh8t8lmx5 | |||
| 29.04.2022 23:11:57 | |
131 BTC | $ 5 068 483 | (unknown) | (unknown) |
| Type: transfer | From: 3QLuMKf5nyyfDrdCiFzebRDqyBdwEBBvzD | To: bc1qzwtc7y49s5zt79mvnvdcudl30xwmlmk4mflmev | |||
| 29.04.2022 23:11:57 | |
5 041 BTC | $ 195 504 480 | (unknown) | (unknown) |
| Type: transfer | From: 3468bxz56qoHqJHTHSMpsmFE3Svwtobm4i | To: bc1qnrv400yp7h989lykjpkl9u53saa7q5tw6trjld | |||
| 29.04.2022 23:11:57 | |
6 470 BTC | $ 250 931 570 | (unknown) | (unknown) |
| Type: transfer | From: 3J52aAUjkdGCtQ5xDSrJHDyb1CRJcyq7bT | To: bc1qj9eymdm8nsuxrlg2p0tylq2zdg5rqk0feksz2m | |||
| 29.04.2022 23:11:57 | |
458 BTC | $ 17 777 706 | (unknown) | (unknown) |
| Type: transfer | From: 3HE6hSJFU2Tj6BtjUEjVAkVQGSeVk7EiNn | To: bc1q7cdh6s6wrtd6r9u0v3txpl7l2tyvf79g2csu6s | |||
| 29.04.2022 23:11:57 | |
545 BTC | $ 21 149 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 29.04.2022 23:11:57 | |
353 BTC | $ 13 686 755 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qfx66ut9zmm6psrm744qvsmdtsf2wu6dnfw6rp6 | |||
| 29.04.2022 23:11:57 | |
435 BTC | $ 16 888 342 | (unknown) | (unknown) |
| Type: transfer | From: 1JrVc5K1GNGa1cjaJ2dqMKgDrdtts4YpGi | To: 1GbPU2piNyY9ZudNMpvMjoR3m9hJeRbq9n | |||
| 29.04.2022 23:08:39 |  |
5 300 000 USDT | $ 5 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b676c7cdc4d9bb86dfd76534839b01d53517d1f | To: dbdd11bf86bc3c0034da99f19a116eb3665291c6 | |||
| 29.04.2022 23:05:03 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 12d47c61f1ad25afbdd97eb00e673a7fe9dccbc8 | To: 6b676c7cdc4d9bb86dfd76534839b01d53517d1f | |||
| 29.04.2022 23:02:00 | |
5 300 000 USDT | $ 5 300 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 12d47c61f1ad25afbdd97eb00e673a7fe9dccbc8 | |||
| 29.04.2022 23:01:13 | |
20 000 030 USDT | $ 20 000 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.04.2022 22:48:06 | |
155 BTC | $ 5 962 298 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PEQd5KL6XzUrLSbUVRZoVT2QNbtA7kkkz | |||
| 29.04.2022 22:48:06 | |
2 514 BTC | $ 96 737 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn73mdwp0am8am3nm67xzxh7qn54hemywel6nfj | To: 35HEbax8PxGEyZsAS6nXpRjXyycL9adCwW | |||
| 29.04.2022 22:48:06 | |
2 027 BTC | $ 77 994 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rhpr0z8et0qwdasfuat0k624aw9hlqn8atxzq | To: 3JcVxJi4Ut2Evpgk9V6B7Vz8yi64otSbxZ | |||
| 29.04.2022 22:48:06 | |
14 623 BTC | $ 562 777 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3xn0kprpkk26xzc06c42yg02782t7hq30r9y8 | To: bc1qy6ucmnyd8ray73l6kquex9t75pkv87kuyvwmkl | |||
| 29.04.2022 22:48:06 | |
240 BTC | $ 9 240 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5w8w8ldl8fkxjxds23dstqahjnrfg99y6a9f8 | To: bc1qqv8zy4na3qw8v53n4txctwh5nzsdj2qq0r23pl | |||
| 29.04.2022 22:48:06 | |
671 BTC | $ 25 822 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrrrc03je22kt67te3dqgvpwtx8ws9u63cmccf | To: bc1q4klmvguplnk6m9datdvs5l40d7mgg08gnp9zcf | |||
| 29.04.2022 22:48:06 | |
208 BTC | $ 8 022 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmm0g5zmtrc8cgjxvducw3vj6wzqylpcz5u6zj8 | To: bc1qzd4dtj62e337n6fswamvzqxujpurs482qx99h5 | |||
| 29.04.2022 22:48:06 | |
202 BTC | $ 7 772 163 | (unknown) | (unknown) |
| Type: transfer | From: 3MNu83GESJksKh8rpXVdPERx49EJc9SffH | To: bc1qtps43d0l0q9lhfcvfzn6ezv87yflgf93qcy440 | |||
| 29.04.2022 22:48:06 | |
1 791 BTC | $ 68 914 500 | (unknown) | (unknown) |
| Type: transfer | From: 38nXsFjjD4KXi4HWkv7AtQEu2pBk7vH2DN | To: bc1qcq8mpqsvf032sn2wecndt6j77uflvd2aetkj6d | |||
| 29.04.2022 22:48:06 | |
9 854 BTC | $ 379 222 900 | (unknown) | (unknown) |
| Type: transfer | From: 3J4swqnV1H3XcrYhKwLg6HRJaygw6V4W5u | To: bc1q9tqvlyut80vfw70j9d2mlzvkpxfe97jnx0unmh | |||
| 29.04.2022 22:48:06 | |
2 001 BTC | $ 76 995 270 | (unknown) | (unknown) |
| Type: transfer | From: 3GvCx7QDFvtQEPefDk6qkho2gxg7VZSXFc | To: bc1q96cs3clgmeqdp6fufa37d6zway8hrcmplzk894 | |||
| 29.04.2022 22:48:06 | |
2 822 BTC | $ 108 596 360 | (unknown) | (unknown) |
| Type: transfer | From: 3DkAMZ8nELskLDmdzm8Q7mVBKw1ZKPne25 | To: bc1qm08s5zc5s77tc496xvectz3ssr25l7qg5q960c | |||
| 29.04.2022 22:48:06 | |
3 263 BTC | $ 125 588 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Nn9ttJrXbQpyFiWPC5hxjBA764PSM43o9 | To: bc1qp66a6edttktseu3tcmzwxdtfyr620dkvjds7hn | |||
| 29.04.2022 22:48:06 | |
287 BTC | $ 11 039 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6mufmpvuthypc5u84upsdq0w5uvyfpscgrtwr | To: 3E5VbP58ACRkCqYiDJTcgz56MhedJ7SRb6 | |||
| 29.04.2022 22:48:06 | |
136 BTC | $ 5 247 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhznndvdutcgtevfs46uhumme5azpdj4gymlzn | To: 3EkJYaEL42iaG3VwmkRuor9Mh4k11gNvLU | |||
| 29.04.2022 22:48:06 | |
239 BTC | $ 9 210 662 | (unknown) | (unknown) |
| Type: transfer | From: 37KyRzS6c1RJVzVKBL3BvVb2g3dcFRUigu | To: 3PgQsjpdqt1N8jMSUYwEzeUs77H99aQ7Qx | |||
| 29.04.2022 22:48:06 | |
385 BTC | $ 14 812 967 | (unknown) | (unknown) |
| Type: transfer | From: 3HpkB2sbJuzXow7SJ3e9UVXSNK8Pi6EUkU | To: 3Njv7D2qDZx8MUCBCpCoPRrxVAwxLc2kuC | |||
| 29.04.2022 22:48:06 | |
384 BTC | $ 14 795 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnj4x7sc25z7ze8mqe6g0fu54xdexfgu0mh925c | To: 3GJxHDtTf4F1dmkfY2VRpde91LJaU4kSqB | |||
| 29.04.2022 22:48:06 | |
132 BTC | $ 5 060 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgdcvvk23nlu3wvp7fqfrnkjv2neqw4vlwfea4 | To: 3QLuMKf5nyyfDrdCiFzebRDqyBdwEBBvzD | |||
| 29.04.2022 22:48:06 | |
458 BTC | $ 17 640 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wzutauxjp8kyvgmfq3zhyhrdn7yn0c2j42j43 | To: 3HE6hSJFU2Tj6BtjUEjVAkVQGSeVk7EiNn | |||
| 29.04.2022 22:48:06 | |
9 839 BTC | $ 378 667 900 | (unknown) | (unknown) |
| Type: transfer | From: 34AjpBUL7FgNVJzRYJJe7nW1anVFrXGCum | To: 39nAA2KL2AkqpBcXTFGNQycSZE5Z3jFoKm | |||
| 29.04.2022 22:48:06 | |
1 999 BTC | $ 76 934 740 | (unknown) | (unknown) |
| Type: transfer | From: 37JMWaVNrtGTVNFEYFR21hhWYA4C2yBAk9 | To: 3G2NNCeANFFuGDgcxrBLbfYw9RsUtyRDFN | |||
| 29.04.2022 22:48:06 | |
9 913 BTC | $ 381 503 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Mv41Kry9uodrU5Jee3WySZM2KwshJ5AfY | To: 39rpbxgvbmrj8zZRhfeVuQviazbHT7tZ8Y | |||
| 29.04.2022 22:48:06 | |
6 470 BTC | $ 248 996 180 | (unknown) | (unknown) |
| Type: transfer | From: 34ndHtvJeaHfy4tD9CNwCwf7iPgTxcypsV | To: 3J52aAUjkdGCtQ5xDSrJHDyb1CRJcyq7bT | |||
| 29.04.2022 22:48:06 | |
5 041 BTC | $ 193 996 460 | (unknown) | (unknown) |
| Type: transfer | From: 35M88rUszWjtZ4unzRZxp3dFkMLH6FT32Z | To: 3468bxz56qoHqJHTHSMpsmFE3Svwtobm4i | |||